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"If You Show Too Much Arrogance": Chhattisgarh Minister To Protesting Women
Chhattisgarh's Industry Minister Lakhanlal Devangan has come under fire for allegedly threatening women protesting against a massive fraud by a company named Flora Max. The company is accused of defrauding around Rs 500 crore from women in Korba.
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In Germany, Companies Are Hiring Private Detectives To Verify If Sick Staff Are Genuinely Unwell
Germany is facing a significant issue with absenteeism which is taking a toll on its economy.
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Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
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Nvidia Introduces Llama Nemotron Open-Source LLMs to Build and Deploy AI Agents at CES 2025
Nvidia announced the Llama Nemotron family of open large language models (LLMs) on Monday. The company said that with the rise of artificial intelligence (AI) agents, new and more sophisticated AI models were required to handle the workflow of agentic AI. Highlighting the need for more power and higher efficiency, the tech giant stated that the Nem...
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Bengaluru Man Accuses Blinkit Of "Fraud" Over Missing Free Oil, Company Responds
A Reddit post by a Bengaluru Blinkit user has gone viral after the customer accused the company of "fraud" in failing to deliver freebies as mentioned while placing the order.
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Bank Manager Arrested For Data Theft, Defrauding Company Of Rs 12.51 Crore
Four people, including the manager of a private bank, were arrested for allegedly siphoning off Rs 12.51 crore by stealing sensitive data from a company, police said on Saturday.
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Amazon and Universal Music Group Expand Partnership to Address ‘Unlawful AI-Generated Content’
Amazon and Universal Music Group (UMG) announced the expansion of their partnership on Monday. Among other topics, the two entities highlighted that the collaboration will focus on the advancement of artist-centric principles including increased fraud protection. While both the companies had a collaborative agreement in place, the new partnership e...
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Ex Cricketer Robin Uthappa Faces Arrest Warrant For Alleged Provident Fund Fraud
An arrest warrant has been issued against former cricketer Robin Uthappa for alleged fraud in connection with the provident fund contributions of employees at a clothing company run by him.
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How Vietnamese Business Tycoon Masterminded World's Biggest Bank Fraud
Truong My Lan, a 68-year-old real estate tycoon, was convicted in April 2024 for using hundreds of ghost companies to control Saigon Commercial Bank and embezzle billions.
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How E-Commerce Platform Meesho Was Defrauded Of Rs 5 Crore By Fake Seller
Cops have unearthed a cyber fraud that led to losses worth over Rs 5 crore to Meesho e-commerce company, and arrested three suspects.
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Chargesheet Filed Against Foreign Service Officer In Money Laundering Case
The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case.
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Lawsuit Claiming Elon Musk Rigged Dogecoin Ends
A lawsuit accusing Musk of rigging dogecoin is ending. Investors in the cryptocurrency who said theElon Musk and his electric car company Tesla committed fraud and insider trading are withdrawing their appeal from an Aug. 29 dismissal of their case.
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Men Dressed As Bears Destroy Their Own Luxury Cars For Insurance Money
Four people who allegedly dressed as bears and damaged their own luxury cars in a bid to defraud insurance companies were arrested in the US state of California on Wednesday.
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US Charges Three Firms, 15 People With Cryptocurrency Fraud
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
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BharatPe Fraud Case: Ashneer Grover's Family Member Arrested
The Economic Offences Wing (EOW) of the Delhi Police has arrested Deepak Gupta, a family member of BharatPe co-founder Ashneer Grover in connection with the misappropriation of company's funds.
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"If You Show Too Much Arrogance": Chhattisgarh Minister To Protesting Women
Chhattisgarh's Industry Minister Lakhanlal Devangan has come under fire for allegedly threatening women protesting against a massive fraud by a company named Flora Max. The company is accused of defrauding around Rs 500 crore from women in Korba.
-
In Germany, Companies Are Hiring Private Detectives To Verify If Sick Staff Are Genuinely Unwell
Germany is facing a significant issue with absenteeism which is taking a toll on its economy.
-
Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
-
Nvidia Introduces Llama Nemotron Open-Source LLMs to Build and Deploy AI Agents at CES 2025
Nvidia announced the Llama Nemotron family of open large language models (LLMs) on Monday. The company said that with the rise of artificial intelligence (AI) agents, new and more sophisticated AI models were required to handle the workflow of agentic AI. Highlighting the need for more power and higher efficiency, the tech giant stated that the Nem...
-
Bengaluru Man Accuses Blinkit Of "Fraud" Over Missing Free Oil, Company Responds
A Reddit post by a Bengaluru Blinkit user has gone viral after the customer accused the company of "fraud" in failing to deliver freebies as mentioned while placing the order.
-
Bank Manager Arrested For Data Theft, Defrauding Company Of Rs 12.51 Crore
Four people, including the manager of a private bank, were arrested for allegedly siphoning off Rs 12.51 crore by stealing sensitive data from a company, police said on Saturday.
-
Amazon and Universal Music Group Expand Partnership to Address ‘Unlawful AI-Generated Content’
Amazon and Universal Music Group (UMG) announced the expansion of their partnership on Monday. Among other topics, the two entities highlighted that the collaboration will focus on the advancement of artist-centric principles including increased fraud protection. While both the companies had a collaborative agreement in place, the new partnership e...
-
Ex Cricketer Robin Uthappa Faces Arrest Warrant For Alleged Provident Fund Fraud
An arrest warrant has been issued against former cricketer Robin Uthappa for alleged fraud in connection with the provident fund contributions of employees at a clothing company run by him.
-
How Vietnamese Business Tycoon Masterminded World's Biggest Bank Fraud
Truong My Lan, a 68-year-old real estate tycoon, was convicted in April 2024 for using hundreds of ghost companies to control Saigon Commercial Bank and embezzle billions.
-
How E-Commerce Platform Meesho Was Defrauded Of Rs 5 Crore By Fake Seller
Cops have unearthed a cyber fraud that led to losses worth over Rs 5 crore to Meesho e-commerce company, and arrested three suspects.
-
Chargesheet Filed Against Foreign Service Officer In Money Laundering Case
The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case.
-
Lawsuit Claiming Elon Musk Rigged Dogecoin Ends
A lawsuit accusing Musk of rigging dogecoin is ending. Investors in the cryptocurrency who said theElon Musk and his electric car company Tesla committed fraud and insider trading are withdrawing their appeal from an Aug. 29 dismissal of their case.
-
Men Dressed As Bears Destroy Their Own Luxury Cars For Insurance Money
Four people who allegedly dressed as bears and damaged their own luxury cars in a bid to defraud insurance companies were arrested in the US state of California on Wednesday.
-
US Charges Three Firms, 15 People With Cryptocurrency Fraud
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
-
BharatPe Fraud Case: Ashneer Grover's Family Member Arrested
The Economic Offences Wing (EOW) of the Delhi Police has arrested Deepak Gupta, a family member of BharatPe co-founder Ashneer Grover in connection with the misappropriation of company's funds.
